AML Compliance Specialist

AML & Conflicts AnalystBirmingham-basedWe're working with one of the UK's leading law firms, with a global presence they are the only law firm in the world to operate as a full-service law firm and a consultancy. The firm has grown in revenue and size consistently over the last 5 years and has no plans to stop any time soon.Great opportunity to join...

Compliance OfficerBirmingham-BasedOur partner, is an incredible international law firm with presence across, UK, EMEA and APAC. With a growing business, their compliance team is thriving and continuing to grow. Now looking for someone to join as Compliance Officer, reporting directly into the Head of Compliance.You will work within a sub-team of the...

Are you a driven Residential Property Legal Assistant with a minimum of 1 years’ experience in the legal sector, looking for a new challenge with a prestigious Legal 500 firm? This is an excellent opportunity to demonstrate your outstanding administrative and organisational skills within a respected Firm where your contributions will be valued. A solid...

Your new company Hays are delighted to partner with this regulator based in Birmingham, who are looking for an experienced Senior Audit Specialist to join their team on a permanent basis.Your new role As the Senior Audit Specialist, you will influence the practices and procedures of audit firms by offering specialised services to improve their audit quality....

Are you a passionate Social Value Manager with experience within housing, construction or property management?Signet have partnered with a specialist within the social housing sector to help them find an experienced Social Value Manager to help enhance social value across the organisations projects and operations.This role will based in West Byfleet and will...

Your new company Hays have partnered with this regulator based in Birmingham who are looking for an experienced Financial Reporting and Assurance Manager to join their team on a permanent basis.Your new role They are looking for a technical accountant to monitor and review financial information provided by companies for compliance on relevant reporting...

Are you an experienced Tyre Fitter/Fast Fit Technician looking for the next step in your career, if so then look no further apply today to the UK’s largest Automotive service, maintenance and repair business and we offer great career opportunities, benefits, and an uncapped bonus scheme! • £27,500 to £30,000 per annum • Average...

Do you have a passion for social value, community engagement and CSR?Signet have partnered with a specialist within the social housing sector who is looking for a passionate Social Value Advisor based in West Byfleet.This is a brilliant opportunity for someone to break into the social value industry and make a real difference in a forward thinking...

Have you recently finished your PGCE? We are here to help you embark on your new teaching career and role! Your new company Hays are market leading specialists in Education, with expertise in recruiting for Primary, Secondary, SEN and Teaching Assistant/Nursery roles. We partner with a network of schools across Somerset, Devon and Cornwall, supplying...

Job Title: AML / Compliance AnalystTSR is seeking a highly skilled AML / Compliance Analyst to join their team in Coventry. As a key member of the compliance team, you will be responsible for ensuring that all compliance requirements are met and documentation is uploaded correctly.Key Responsibilities:Support Team Role: Assist a Social Housing Contractor in...

Job Title: AML / Compliance AnalystTSR is seeking a highly skilled AML / Compliance Analyst to join their team in Coventry. As a key member of the compliance team, you will be responsible for ensuring that all compliance requirements are met and documentation is uploaded correctly.Key Responsibilities:Support Team Role: Assist a Social Housing Contractor in...

With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join their Leeds office as a Compliance Analyst. This role will involve the successful candidate reviewing client files under the...

About the Role:InterQuest Group is seeking a seasoned Fraud Manager to spearhead the implementation and monitoring of Fraud and AML strategies for a Consumer Credit firm. As a key member of the team, you will be responsible for identifying emerging fraud trends, risks, and opportunities.Key Responsibilities:Develop and execute Fraud strategies to mitigate...

About the Role:InterQuest Group is seeking a seasoned Fraud Manager to spearhead the implementation and monitoring of Fraud and AML strategies for a Consumer Credit firm. As a key member of the team, you will be responsible for identifying emerging fraud trends, risks, and opportunities.Key Responsibilities:Develop and execute Fraud strategies to mitigate...

Job Title: AML Compliance AssistantWe are seeking a highly skilled AML Compliance Assistant to join our team in West Malling, Kent. The successful candidate will work within the Contract & Performance team, providing auditing, administration, and management reporting support for the Northwood HQ contract.Key Responsibilities:Document control for QA and...

Job Title: AML Compliance AssistantWe are seeking a highly skilled AML Compliance Assistant to join our team in West Malling, Kent. The successful candidate will work within the Contract & Performance team, providing auditing, administration, and management reporting support for the Northwood HQ contract.Key Responsibilities:Document control for QA and...

Job Title: AML Compliance AssistantWe are seeking a highly skilled AML Compliance Assistant to join our team in West Malling, Kent. The successful candidate will work within the Contract & Performance team, providing auditing, administration, and management reporting support for the Northwood HQ contract.Key Responsibilities:Document control for QA and...

Job Title: AML Compliance AssistantWe are seeking a highly skilled AML Compliance Assistant to join our team in West Malling, Kent. The successful candidate will work within the Contract & Performance team, providing auditing, administration, and management reporting support for the Northwood HQ contract.Key Responsibilities:Document control for QA and...

About the Role:InterQuest Group is seeking a seasoned Fraud Manager to spearhead the implementation and monitoring of Fraud and AML strategies for a Consumer Credit firm. As a key member of the team, you will be responsible for identifying emerging fraud trends, risks, and opportunities.Key Responsibilities:Develop and execute Fraud strategies to mitigate...

About the Role:InterQuest Group is seeking a seasoned Fraud Manager to spearhead the implementation and monitoring of Fraud and AML strategies for a Consumer Credit firm. As a key member of the team, you will be responsible for identifying emerging fraud trends, risks, and opportunities.Key Responsibilities:Develop and execute Fraud strategies to mitigate...

About the RoleWe are seeking a highly skilled Compliance File Reviewer to join our team at Coast Specialist Recruitment.The ideal candidate will have a strong background in compliance and a keen eye for detail, with experience in reviewing files for IFA firms and wealth planners.This is a full-time role, working Monday to Friday, and involves reviewing...

About the RoleWe are seeking a highly skilled Compliance File Reviewer to join our team at Coast Specialist Recruitment.The ideal candidate will have a strong background in compliance and a keen eye for detail, with experience in reviewing files for IFA firms and wealth planners.This is a full-time role, working Monday to Friday, and involves reviewing...

AML Training Manager- Sussex- 12 Month FTC InterQuest are proudly supporting a prestigious Financial Services institution who specialise in Consumer Lending with the search for an experienced Compliance Trainer to join their team on a 12- month FTC basis. The role will focus on developing the training programme with regards to AML, PEPs and wider financial...

AML Training Manager- Sussex- 12 Month FTC InterQuest are proudly supporting a prestigious Financial Services institution who specialise in Consumer Lending with the search for an experienced Compliance Trainer to join their team on a 12- month FTC basis. The role will focus on developing the training programme with regards to AML, PEPs and wider...

AML Training Manager- Sussex- 12 Month FTC InterQuest are proudly supporting a prestigious Financial Services institution who specialise in Consumer Lending with the search for an experienced Compliance Trainer to join their team on a 12- month FTC basis. The role will focus on developing the training programme with regards to AML, PEPs and wider financial...

AML Training Manager- Sussex- 12 Month FTC InterQuest are proudly supporting a prestigious Financial Services institution who specialise in Consumer Lending with the search for an experienced Compliance Trainer to join their team on a 12- month FTC basis. The role will focus on developing the training programme with regards to AML, PEPs and wider...

AML Training Manager- Sussex- 12 Month FTCInterQuest are proudly supporting a prestigious Financial Services institution who specialise in Consumer Lending with the search for an experienced Compliance Trainer to join their team on a 12- month FTC basis.The role will focus on developing the training programme with regards to AML, PEPs and wider financial...

Job DescriptionAML Training Manager- Sussex- 12 Month FTCInterQuest are proudly supporting a prestigious Financial Services institution who specialise in Consumer Lending with the search for an experienced Compliance Trainer to join their team on a 12- month FTC basis.The role will focus on developing the training programme with regards to AML, PEPs and...

AML Training Manager- Sussex- 12 Month FTCInterQuest are proudly supporting a prestigious Financial Services institution who specialise in Consumer Lending with the search for an experienced Compliance Trainer to join their team on a 12- month FTC basis.The role will focus on developing the training programme with regards to AML, PEPs and wider financial...